Swanya Trading Private Limited
About Swanya Trading Private Limited
Data last updated:
Swanya Trading Private Limited is a private limited company based in Haridwar, Uttarakhand, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U51909UR2017PTC008339. Its GSTIN is 05AAZCS6300B1ZG (Uttarakhand).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bikram Agarwal and Nand Kishore Indoria.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ma – 47 Inderlok Colony Shivalik Nagar, Haridwar, Uttarakhand, India – 249403.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.15 Lakh, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹16,653 (net margin 1.8%) and EBITDA of ₹18,479 (EBITDA margin 2%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swanya Trading Private Limited's registered office is in Haridwar, Uttarakhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMa – 47 Inderlok Colony Shivalik Nagar, Haridwar, Uttarakhand, India – 249403
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Swanya Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swanya Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swanya Trading Private Limited, buy the company report.
Financials of Swanya Trading Private Limited
FY 2025 filings availableSwanya Trading Private Limited reported revenue of ₹9.15 Lakh (up 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 55% in the latest year. EBITDA rose 196% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹18,479 | ||||
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| Net Profit (PAT) | ₹16,653 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Swanya Trading Private Limited, buy the company report.
Board of directors of Swanya Trading Private Limited
Swanya Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bikram Agarwal Also directs: Ginni Nonwoven Private Limited, Orden Technical Services Private Limited, Laxmi Texknit Private Limited and 2 more | Director | 21 Jun 2019 | 7 Years 4 Months | Current |
| Nand Kishore Indoria Also directs: Lochan Agro Pvt. Ltd., RRJ Infra Industries Private Limited, Shree Bhawani Anand Private Limited and 5 more | Director | 21 Dec 2017 | 8 Years 10 Months | Current |
Peer comparison
Swanya Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BRM Organic Private Limited | ₹9.16 Lakh (FY 2024) | Rewari, Haryana, India | ||||
| Eagle Whisper India Private Limited | ₹9.15 Lakh (FY 2024) | 100.0% | Delhi, India | |||
| RVNN Enterprises Private Limited | ₹9.15 Lakh (FY 2025) | -39.0% | Thrissur, Kerala, India | |||
| Ayshik Agro Industries Private Limited | ₹9.15 Lakh (FY 2022) | Jalpaiguri, West Bengal, India | ||||
| Eavighna Online Private Limited | ₹9.15 Lakh (FY 2017) | -53.0% | New Delhi, Delhi, India | |||
| Swanya Trading Private Limitedthis company | ₹9.15 Lakh (FY 2025) | ₹16,653 | 1.8% | 55.0% | Haridwar, Uttarakhand, India | |
| Maytri Adhesives Private Limited | ₹9.15 Lakh (FY 2025) | 20.0% | Delhi, India | |||
| Brightrainbow Industries Private Limited | ₹9.14 Lakh (FY 2022) | Beed, Maharashtra, India | ||||
| Gujarat Metallic Coal & Coke Limited | ₹9.14 Lakh (FY 2019) | -83.0% | Kolkata, West Bengal, India | |||
| Mollusks Biolife Private Limited | ₹9.14 Lakh (FY 2025) | 25.0% | Patna, Bihar, India | |||
| Incluzn Lifesciences Private Limited | ₹9.14 Lakh (FY 2025) | -53.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Swanya Trading Private Limited, buy the company report.
Auditor
Swanya Trading Private Limited is audited by Y SINGH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y SINGH & ASSOCIATES | FY 2019 | 006715C |
Shareholding
The shareholding of Swanya Trading Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swanya Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swanya Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swanya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swanya Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAZCS6300B1ZG | Uttarakhand | Active | 17 Sep 2022 |
To see the full GST registrations and return filing status of Swanya Trading Private Limited, buy the company report.
Recent activity
Swanya Trading Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Bikram Agarwal ceased to be Additional Director on 16 Sep 2019.
Frequently asked questions
Swanya Trading is an active private limited company based in Haridwar, Uttarakhand, India. The company works in specialty, within the trading industry. It was incorporated on 21 December 2017 (9+ years old) and is registered under CIN U51909UR2017PTC008339.
Swanya Trading has 2 current directors:
- Bikram Agarwal - Director
- Nand Kishore Indoria - Director
The latest financial statements of Swanya Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Swanya Trading is 05AAZCS6300B1ZG, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Swanya Trading is U51909UR2017PTC008339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swanya Trading was incorporated on 21 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttarakhand.
The peers of Swanya Trading by revenue are BRM Organic Private Limited, Eagle Whisper India Private Limited, RVNN Enterprises Private Limited, Ayshik Agro Industries Private Limited, Eavighna Online Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Bikram Agarwal ceased to be Additional Director on 16 Sep 2019. Bikram Agarwal was appointed as Director on 21 Jun 2019. Vikas Chhawchharia ceased to be Director on 21 Jun 2019. Swanya Trading has 5 board changes on record in total.
The registered office of Swanya Trading is at Ma – 47 Inderlok Colony Shivalik Nagar, Haridwar, Uttarakhand, India – 249403.
Swanya Trading operates in the trading industry, in the specialty segment.
The compliance status of Swanya Trading is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
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